DIRECT PALLETS HOLDINGS LTD

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DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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05/04/245 April 2024 Application to strike the company off the register

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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06/06/236 June 2023 Appointment of Mr Alan Graham Milne as a director on 2023-05-31

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06/06/236 June 2023 Termination of appointment of Norman Robert Scott as a director on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Registered office address changed from C/O Scott Pallets Cromwell Road Ellesmere Port CH65 4AA England to High Road Needham Harleston Norfolk IP20 9LB on 2023-03-29

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29/03/2329 March 2023 Registered office address changed from High Road Needham Harleston Norfolk IP20 9LB England to High Road Needham Harleston Norfolk IP20 9LB on 2023-03-29

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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11/08/2011 August 2020 DIRECTOR APPOINTED MR ALAN GIBSON

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11/08/2011 August 2020 APPOINTMENT TERMINATED, SECRETARY KEVIN MCBRIDE

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN MCBRIDE

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCBRIDE

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11/08/2011 August 2020 CESSATION OF KEVIN MCBRIDE AS A PSC

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11/08/2011 August 2020 CESSATION OF SHAUN NEIL MCBRIDE AS A PSC

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TIMBER LIMITED

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11/08/2011 August 2020 DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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02/07/202 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCBRIDE / 02/07/2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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23/09/0323 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 3 KENWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE WU6 3HS

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 81 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE M6 1JJ

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 911 GREEN LANES LONDON N21 2PQ

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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27/12/0127 December 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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04/09/004 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/09/993 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/09/987 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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15/09/9715 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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